15.07.2011 The current report No. 49/2011The Management Board of BRE Bank SA, with its registered office in Warszawa (the "Bank") announces that today the Bank received a message from the Operating Department of Krajowy Depozyt Papierów Wartościowych S.A. (the "KDPW", the National Depository for Securities) informing the Bank that on 18 July 2011, 15,864 ordinary bearer shares of the Bank , with nominal value of PLN 4 per each will be registered.  The above shares are issued within the conditional share capital increase under the Resolution No. 21 of the Annual General Meeting of the Bank dated 14 March 2008 on issuing  bonds with the pre-emptive right to acquire shares of BRE Bank SA, and on the conditional share capital increase through issue of shares with exclusion of acquisition by existing shareholders with a view to enable acquisition of shares of BRE Bank SA by persons participating in the incentive programme, on applying for admission of the shares to trading on the regulated market, and on dematerialization of the shares.  The resolution of the Management Board of KDPW No. 447/10 as of 26 July 2010 is the basis for the registration of 15,864 shares.All the new issued shares will be registered under code: PLBRE0000012.After the registration the total number of the Bank's shares registered in KDPW under code: PLBRE0000012 will amount to 42,081,038.